Toubani Resources Limited

TSXV:TRE Stock Report

Market Cap: CA$11.8m

This company listing is no longer active

This company may still be operating, however this listing is no longer active. Find out why through their latest events.

Toubani Resources Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: TRE insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TRE?
Owner TypeNumber of SharesOwnership Percentage
Private Companies5,426,1005.31%
Individual Insiders13,354,76313.1%
Institutions17,714,20017.3%
General Public65,703,93664.3%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 41.6%.

Top Shareholders

Top 25 shareholders own 31.03% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
14.5%
Nero Resource Fund Pty Ltd
14,855,868CA$1.7m0%4.02%
4.13%
Daniel Callow
4,216,666CA$484.9k0%no data
1.56%
Timothy Kestell
1,595,238CA$183.5k168%no data
1.53%
Georges Cohen
1,567,555CA$180.3k0%no data
1.27%
Aegis Financial Corporation
1,299,999CA$149.5k0%0.04%
1.13%
Certane Ct Pty Ltd
1,150,000CA$132.3k0%no data
0.53%
Douglas Jendry
538,000CA$61.9k16.2%no data
0.49%
Cranport Pty Ltd.
500,000CA$57.5k0%0.34%
0.49%
Charles Arve
500,000CA$57.5k0%no data
0.49%
Robert Wittenoom
500,000CA$57.5k0%no data
0.49%
Amber Cloud Pty Ltd
500,000CA$57.5k0%no data
0.49%
Jonathan Vickers-Willis
500,000CA$57.5k0%no data
0.49%
Ross Kestel
500,000CA$57.5k0%no data
0.49%
Greensea Investments Pty Ltd
500,000CA$57.5k0%no data
0.42%
Stephen Parsons
425,000CA$48.9k0%no data
0.39%
Jan-Erik Back
400,000CA$46.0k0%no data
0.33%
Zenito Oy
333,333CA$38.3k0%0.05%
0.24%
Acres Holdings Pty Ltd.
250,000CA$28.7k0%no data
0.24%
Durbeck Marathon Pty Ltd
250,000CA$28.7k0%no data
0.24%
Stephen Hempton
250,000CA$28.7k0%no data
0.24%
Classic Capital Pty Ltd
250,000CA$28.7k0%no data
0.22%
Ratdog Pty Ltd
225,000CA$25.9k0%no data
0.2%
Kristine Anastasiou
201,102CA$23.1k0%no data
0.2%
Peter Anastasiou
201,102CA$23.1k0%no data
0.2%
Tim Davidson
201,100CA$23.1k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2023/05/14 07:46
End of Day Share Price 2023/05/11 00:00
Earnings2023/03/31
Annual Earnings2022/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Toubani Resources Limited is covered by 2 analysts. of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Reg SpencerCanaccord Genuity
Samuel CatalanoCanaccord Genuity